Al Zoghf General Trading Ltd

General information

Name:

Al Zoghf General Trading Limited

Office Address:

1 Marlborough Hill HA1 1UX Harrow

Number: 12280219

Incorporation date: 2019-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Marlborough Hill, Harrow HA1 1UX Al Zoghf General Trading Ltd is classified as a Private Limited Company issued a 12280219 Companies House Reg No. The firm appeared on 2019-10-24. This business's declared SIC number is 46439, that means Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). Al Zoghf General Trading Limited reported its account information for the financial period up to 2022-10-31. The firm's most recent confirmation statement was released on 2023-07-14.

Right now, this particular business is overseen by 1 director: Mohammed A., who was appointed in October 2019.

The companies with significant control over this firm are as follows: Al Zoghf Company For General Trading owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Baghdad at Office No 7, Street No 23, District 104, Rashid St and was registered as a PSC under the reg no 02-000004850.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 24 October 2019

Latest update: 10 January 2024

People with significant control

Al Zoghf Company For General Trading
Address: Building 9 Office No 7, Street No 23, District 104, Rashid St, Baghdad, Iraq
Legal authority Companies Law
Legal form Ltd
Country registered Iraq
Place registered Ministry Of Trade/Companies Registration Department
Registration number 02-000004850
Notified on 12 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed A.
Notified on 24 October 2019
Ceased on 12 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-24
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control 2021/07/12 (PSC02)
filed on: 7th, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
4
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